DOSSIERS / PHARMACIE BRAUD-HAMDAN
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Company dossier

PHARMACIE BRAUD-HAMDAN

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791278260 · 791278260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE BRAUD-HAMDAN
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791278260
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dissolved
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Professional LLC (SELARL)
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2013-02-19
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1 AV DE LA RESISTANCE, 93100 MONTREUIL
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47.73Z
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE ARIELE FILIPPONEPrésident—France registry
SOCHEAT VONGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC HAMDAN & BRAUD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100